REQUIREMENTS:

• Bachelor’s degree in Finance, Business, Law, or a related field.
• Minimum 8 years of relevant experience in KYC/client onboarding within the private banking space.
• Strong understanding of MAS regulatory requirements and international AML/CFT standards (e.g., FATF).
• Experience with complex client structures and high-risk jurisdictions.
• Proficiency in tools and platforms used for screening and KYC (e.g., WorldCheck, LexisNexis, Actimize).
• Excellent communication and interpersonal skills to engage with stakeholders at all levels.
  We regret to inform you that only shortlisted applicants will be contacted.
  EA Reg No: R1329095
  EA License No: 21C043

• Oversee and manage the KYC and client onboarding process for new private banking clients, including Event Review & Periodic Review.
• Ensure adherence to MAS regulatory guidelines, internal compliance standards, and group policies.
• Perform and review risk assessments, customer due diligence (CDD), and enhanced due diligence (EDD) for complex client structures such as trusts, foundations, and offshore entities.
• Liaise with Relationship Managers, Compliance, Legal, and Operations to resolve KYC-related queries or discrepancies.
• Support periodic KYC refresh and remediation projects, as needed.
• Provide training and guidance to junior onboarding analysts and support staff.
• Act as a subject matter expert on private banking onboarding policies and regulatory developments in Singapore and relevant jurisdictions.
• Participate in process improvement initiatives, system enhancements, and internal audits.